Illegal Activity
none
Blackmail
none
Date
2014-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff and Paul Morris are communicating about scheduling a call with Jeffrey Epstein, Tazia, and Vinet. Paul Morris indicates he has connected with Jeffrey Epstein and is planning a call for the next morning.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030454
- Date
- 2014-02-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Email correspondence regarding scheduling a call with Jeffrey Epstein, Tazia, and Vinet. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is trying to connect with Jeffrey Epstein for a call. |
| Paul Morris | Employment | Deutsche Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
excellent! thank you so much for letting me know.
hi i connected with je, looking to do a call in the a.m., targeting 10 and will confirm with you in the a.m., thx
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 1
345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Paul Morris, Jeffrey Epstein, Tazia, and Vinet.
- Significance
- This email shows an attempt to connect Jeffrey Epstein with Deutsche Bank representatives.
File Info
- File Name
- EFTA01344696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.405597
- DOJ Source
- View on DOJ